Sr. Payments Compliance

Every day, Heartland, a Global Payments Company, makes it possible for millions of people to move money between buyers and sellers using our products and unmatched services. Simply, we create meaningful technology centered experiences that enable our customers to prosper. If you want to work like an entrepreneur, support and serve entrepreneurs and bring...

At TSYS Servicos de Transacoes Eletronicas, we're driven by our passion for success and our commitment to delivering best-in-class payment technology and software solutions. As a Compliance Specialist, you'll play a critical role in ensuring our payment solutions meet the highest standards of compliance and regulatory requirements.Key Responsibilities:Liaise...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a Compliance Manager, you will be responsible for developing and implementing compliance strategies and policies that balance regulatory requirements with business enablement.Key ResponsibilitiesCollaborate with cross-functional teams to understand legal impact,...

Job SummaryAmazon is seeking a seasoned financial services compliance professional to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory requirements with business enablement to support Amazon's payments programs and...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Amazon. As a Compliance Manager, you will be responsible for developing and implementing compliance strategies and policies that balance regulatory requirements with business enablement.Key ResponsibilitiesCollaborate with cross-functional teams to understand the legal impact...

Sr. Compliance Analyst São Paulo Our client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains. With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s. The Senior Compliance Analyst will...

Come make history with us and be part of the GWM! We are looking for a Tax Compliance SR. Analyst to join our team. Based in our São Paulo Head Office, this professional will be responsible responsible for conducting studies, research, and analysis of fiscal and tax legislation, federal, state, and municipal, interpreting and adapting the company's...

A global Gaming Technology operator is looking for a Payments Agent in Sao Paulo to join their international team. This is a hybrid role. **Let’s start with the role**: **As a Payments Agent you will**: - Collect and analyze key information in accordance with the regulations of the competent auditing authorities; - Verify documentation and approve...

**JOB PURPOSE** Sr. Compliance Analyst role will involve a more comprehensive understanding and execution of complex compliance processes through several international laws and regulations and entities, and will be responsible for implementing and executing complex risk and compliance assessments, legal and regulatory analysis and updates, complex due...

**Analista de Compliance SR**: ADIQ SP São Paulo - Brasil **Salário compatível com o mercado** - 1 - CLT - Tempo Integral- Híbrido- Sênior- Ver outras vagas**Descrição**: **Somos a Adiq**, credenciadora de pagamentos autorizada pelo Banco Central a capturar, processar e liquidar todas as transações eletrônicas feitas com cartão de crédito e...

Company Overview: If you see technology as there to smooth your path in life, our team does too: Your Path, Our Journey. We believe in people who transform their paths through technology. Technology that connects people who are good at what they do and which practices diversity to create and share those paths that we (as yet!) do not even know about. Our...

Job Title: Payment Operations SpecialistJeeves is a pioneering financial platform that empowers global businesses with efficient and cost-effective financial solutions. As a Payment Operations Specialist, you will play a crucial role in ensuring the smooth functioning of our payment operations, managing relationships with vendors, and overseeing card-related...

Na AIG, estamos reinventando a forma como ajudamos nossos clientes a gerenciar riscos. Junte-se a nós como Analista de Compliance Sr para desempenhar sua parte nessa transformação. É uma oportunidade de desenvolver suas habilidades e experiência como um membro valioso da equipe. Deixe sua marca na área de Compliance da AIG O Global Compliance Group...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Department- LevelExperienced (Individual Contributor)- LocationBrazil - São Paulo**About the Team**: - Responsible for the accounting entries of the marketplace operation and the payment institution. Furthermore, monitors the monthly variation and explains the amounts in the trial balance. Has a close relationship with the payment and operation teams....

Compliance Manager LATAM, LATAM ComplianceAmazon is seeking a seasoned financial services compliance expert to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with...

**About PayU** PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a...

Key ResponsibilitiesDevelop and implement AML programs in compliance with BACEN regulations, ensuring effective risk management and regulatory compliance.Create and maintain detailed reports for submission to the Brazilian Central Bank (BACEN) and other relevant authorities, adhering to all necessary documentation requirements.Establish internal policies and...

Department- LevelExperienced (Individual Contributor)- LocationBrazil - São Paulo**About the Team**: - Responsible for the accounting entries of the marketplace operation and the payment institution. Furthermore, monitors the monthly variation and explains the amounts in the trial balance. Has a close relationship with the payment and operation teams....

About the RoleWe are seeking a highly skilled Regulatory Analyst to join our Compliance Team at CloudWalk, Inc. As a key member of our team, you will play a crucial role in analyzing and monitoring regulatory demands in the financial market and payments sector.Key ResponsibilitiesCollaborate with cross-functional teams to analyze and monitor regulatory...